What the Potential Loss of Millions of Dollars From Crypto Exchange Shows About the Industry
This year has had more than its fair share of scandals involving crypto exchanges and their shady owners. It seems ...
Tag: Exit Scam
CEO of Crypto Exchange Quadriga Filed Will 12 Days Before his Death
The CEO and founder of the Canadian crypto exchange QuadrigaCX reportedly signed his last will and testament just days before ...
Savedroid Fakes $50 Million ICO Exit Scam, Community Outraged
It's been reported earlier this week that Yassin Hankir, CEO of German-based startup Savedroid, took off with the $50 million ...
Investors Concerned Cryptocurrency Founder Ran Off With Millions of Dollars
It's every cryptocurrency investors worst fear, the exit scam, and it may have just happened again. All signs point towards ...
Vietnam: Startup Modern Tech Goes Dark After Taking $660 Million From Investors in Two ICOs
Ho Chi Minh City-based startup Modern Tech has gone dark after duping 32,000 people of an estimated VND 15 trillion ...
About Half of 2017’s ICOs Have Failed Already
2017 could certainly be considered the year of the Bitcoin. ICOs, the crowdfunding method made headlines almost as much as ...
LoopX Disappears, Taking With It $4.5 Million Following ICO
After raising $4.5 million in a series of initial coin offerings (ICOs), cryptocurrency start-up LoopX has disappeared — along with ...
Bitgrail Exchange Claims $195M Hack in Face of Serious Skepticism
A relatively obscure Italian cryptocurrency exchange is claiming a major hack involving Nano tokens but critics are calling it an exit scam. ...
The BitConnect Ponzi Scheme Finally Collapsed – Scam Becomes Evident
With all cryptocurrency markets tanking in value, it is evident there will be some big changes. More specifically, some currencies ...
